21st Century Fox UK Nominees Limited Company Accounts

TFCF UK NOMINEES LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 02636672

21st Century Fox UK Nominees Limited

Unaudited Financial Statements

30 June 2016

MALDE & CO

Chartered Certified Accountants

99 Kenton Road

Kenton Harrow

Middlesex

HA3 0AN

21st Century Fox UK Nominees Limited

Financial Statements

Year ended 30 June 2016

Contents	Page

Directors' report	1

Statement of financial position	2

Notes to the financial statements	3

21st Century Fox UK Nominees Limited

Directors' Report

Year ended 30 June 2016

The directors present their report and the unaudited financial statements of the company for the year ended 30 June 2016 .

The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.

Directors

The directors who served the company during the year were as follows:

J E Palker
E Lionaki
D J Ward

Events after the end of the reporting period

Particulars of events after the reporting date are detailed in note 6 to the financial statements.

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 9 February 2017 and signed on behalf of the board by:

E Lionaki

Director

Registered office:

25 Soho Square

London

W1D 3QR

21st Century Fox UK Nominees Limited

Statement of Financial Position

30 June 2016

	2016		2015
Note	£	£	£

Current assets

Debtors	5	2		2
		----		----
Net current assets			2	2
			----	----
Total assets less current liabilities			2	2
			----	----

Capital and reserves

Called up share capital	2	2
	----	----
Member funds	2	2
	----	----

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

The company did not trade during the current year or prior year and has not made either a profit or loss.

For the year ending 30 June 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors responsibilities:

- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 9 February 2017 , and are signed on behalf of the board by:

E Lionaki

Director

Company registration number: 02636672

21st Century Fox UK Nominees Limited

Notes to the Financial Statements

Year ended 30 June 2016

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 25 Soho Square, London, W1D 3QR.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102 Section 1A, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'. The July 2015 amendments to the standard have been early adopted.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Investments

Investments are recorded at cost and adjusted for any impairment provisions. When an impairment has been identified it is reflected in the profit and loss account.

Going concern

The financial statements are prepared on the going concern basis because a fellow group undertaking has committed to provide financial support to the company to enable it to meet its liabilities as they fall due, for the foreseeable future.

Transition to FRS 102

The entity transitioned from previous UK GAAP to FRS 102 as at 1 July 2014. Details of how FRS 102 has affected the reported financial position and financial performance is given in note 8.

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in member funds during the current year or prior year.

4. Staff costs

The average number of persons employed by the company during the year, including the directors, amounted to Nil (2015: Nil).

5. Debtors

	2016	2015
	£	£
Amounts owed by group undertakings and undertakings in which the company has a participating interest	2	2
	----	----

6. Events after the end of the reporting period

Subsequent to the year-end, on 17 January 2017, the shares in this company were transferred to a new immediate parent company, BSkyB Holdco, Inc., a company incorporated in USA. The ultimate parent company remains as disclosed in note 7.

7. Controlling party

The company's immediate parent company is 21st Century Fox Film UK Holdings Limited , a company incorporated in England and Wales. The ultimate parent company is Twenty-First Century Fox, Inc. , a company incorporated in Delaware, USA. The largest and the smallest group of undertakings in which the results of the company are consolidated is that headed by Twenty-First Century Fox, Inc ., whose principal place of business is at 1211 Avenue of the Americas, New York, NY10036, USA . The consolidated financial statements of these are available to the public and may be obtained from 25 Soho Square, London, W1D 3QR, UK.

8. Transition to FRS 102

These are the first financial statements that comply with FRS 102. The company transitioned to FRS 102 on 1 July 2014.

No transitional adjustments were required in equity or profit or loss for the year.